HomeComplaintsRabona Casino - Player's account has been closed for verification delay.

Rabona Casino - Player's account has been closed for verification delay.

Amount: 9,513 S/.

Rabona Casino
Safety Index:Very high
Submitted: 21 Sep 2024
Case opened Current status

Waiting for casino to reply

5d 14h 42m 41s

Case summary

yesterday

The player from Peru has her account closed by Rabona due to an 'administrative decision' after not completing verification within the 30-day period they set. She requests an extension because obtaining a bank statement can take up to 55 days in her country, but the casino refuses to accommodate her.

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2 months ago
Translation

The betting house Rabona closed my account due to an "administrative decision" after exceeding the 30-day period they set for account verification. I tried to contact them to request an extension of this period, considering that they were asking for the bank statement of my deposits, which can take up to 55 days to obtain after the deposit is made. However, they refused to grant me this extension. The banks in my country (Peru) usually send bank statements every 30 days, typically 10-15 days before the payment dates and up to 50-55 days after the transactions (deposits) made with the credit card. I believe that the betting house Rabona is being unfair and inflexible, as I am fully willing to cooperate with their KYC verification process, but they are not allowing me to do so. I have researched other betting houses, and none of them enforce this rule of setting deadlines for account verification.

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2 months ago

Dear arubio290392,

Thank you very much for submitting your complaint. I’m sorry to hear about the difficulties you’ve encountered with your account at Rabona.

To help us better understand your situation and assist you effectively, could you please clarify a few points?

  • Can you confirm the exact date when you received the notification about your account being closed and the initial request for verification?
  • Did you receive any specific instructions or details from Rabona regarding the KYC process that might help clarify the situation?
  • Have you attempted to escalate your concerns with a supervisor or a different support team member at Rabona? If so, what was their response?
  • Additionally, if you have any relevant communications with Rabona regarding your account closure or the KYC process, please forward them to petronela.k@casino.guru.


Your cooperation is crucial for us to proceed with this case and work towards resolving the issue. Without your input and additional information, we won’t be able to take further steps to assist you.

I hope we will be able to help you resolve this issue as soon as possible.

Thank you in advance for your reply.

Best regards,

Petronela



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2 months ago
Translation

Hello


  • The administrative closure of my account was around August 12th when I was unable to log in to my account, and later I found in my spam mail notifications about the closure and verification of my account. Verification was available from the Rabona website for about a month before.
  • Rabona told me that the KYC procedure could be done from the web or by email; however, after closing my account, they no longer allow the KYC procedure to be done by email.
  • I contacted them on several occasions both by email and the support chat, in all cases Rabona mentions that I cannot carry out the KYC procedure because I exceeded the 30-day deadline they establish, despite the fact that I did not commit any serious offense against the casino.
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1 month ago

Hi arubio290392,

Please understand that some casinos are required by their licensing authorities to complete player verifications within 30 days, and this is not solely at the casino's discretion.

  • Could you clarify whether your winnings were accumulated with or without an active bonus?
  • If they were from a bonus, was it a free one, or did you make a real money deposit to activate it?
  • When the casino requested the documents, did you inform them right away that you wouldn’t be able to receive them from your bank for at least 50-55 days?

Thank you.


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1 month ago
Translation

Hello


  • My winnings were accumulated without any bonus.
  • When the casino asked me for the documents, I did not provide any clarification because I was unaware of this 30-day rule for KYC verification, nor did they inform me by email or support chat, in fact I found out about this rule when my account was closed by administrative decision.


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1 month ago

Thank you very much, arubio290392, for providing all the necessary information. I will now transfer your complaint to my colleague Michal (michal.k@casino.guru) who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction in the near future.  



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1 month ago

Hello arubio290392,

I'm Michal, and I have taken over your complaint. I have reviewed this case and although I understand your point that sometimes it can take a while to obtain all the necessary documents, however, 30 days for providing the documents to the casino for KYC is an industry standard rule. It is the player's responsibility to check for any emails from the casino and to cooperate within the expected timeframe. I will contact the casino to see if I can help.

We would like to invite Rabona Casino to join the conversation.


Dear Rabona Casino,  

I understand your adherence to your established protocols and recognize the importance of players submitting the required documentation for the KYC process within the designated timeframe. However, it is possible that the player may have inadvertently overlooked your emails, particularly if they were directed to the Spam or Junk folder. I respectfully ask that you consider allowing the player to restart their KYC process. The player appears to have all the necessary documents readily available, which should facilitate a smooth and efficient resolution. Your understanding and accommodation in this matter would be greatly appreciated.

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1 month ago

Dear arubio290392,


We would kindly request you to send the requested document when will be available and then contact us in order to elaborate your account reopening request.


Thank you in advance.


Kind Regards,

Rabona Team

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1 month ago
Translation

Dear Sirs from Rabona Casino


I appreciate that I have the opportunity to go through the KYC verification process to reopen my account. I would appreciate it if you could provide me with the list of documents required to carry out this procedure, since I do not have access to my account and do not have this information. Additionally, please tell me to which email I should send the requested documents.

I look forward to your response in order to send the documentation as soon as possible.



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1 month ago

Dear arubio290392,


Firstly, we would kindly request you to provide us your crypto details via mail in order to proceed manually with your payment.


Thank you in advance.


Kind Regards,

Rabona Team

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1 month ago
Translation

Dear Sirs from Rabona Casino


All my deposits were made by bank transfer, so I would ask that my balance be refunded by the same method. My other question is, how much will be returned to my bank account? Since your support area told me that they would only refund my last deposit, which I did not accept because I considered it unfair and I looked for a solution to my complaint through this means.


Greetings

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1 month ago

Dear arubio290392,


Thank you for contacting us.


We are pleased to inform you that we can consider the reopening of your account if you provide us a selfie photo against the background of the casino, proof of address document, Skrill and Astropay transaction histories for the period from 15/03/24 - 15/04/24.


Thank you in advance.


Kind regards,

Rabona Team

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1 month ago
Translation

Dear Sirs from Rabona Casino

Of all the requested documents, the transaction history of Skrill and Astropay is not possible to obtain, since as I mentioned before my deposits were made by bank transfer, instead I could send the bank statements of said deposits that were made with my credit card. My other question is, to what email do I send all the requested documentation?

I look forward to your response.


Greetings

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4 weeks ago

Dear arubio290392,


We would kindly request to provide us the requested documents by uploading them on the website in order to complete your account verification as soon as possible.


Thank you in advance.


Kind Regards,

Rabona Team

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4 weeks ago
Translation

Dear Sirs from Rabona Casino

As I mentioned before, my account has been closed by administrative decision, so I do not have access and it is impossible for me to upload the requested documents on your website. In any case, I request that you give me the possibility of reopening my account temporarily for 30 days to carry out the KYC verification by that means.

Attached is an image of my Rabona login:

file


I look forward to your response.


Greetings

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3 weeks ago

Dear arubio290392,


We would kindly request to provide us the requested documents via email at support@rabona.com


Thank you in advance.


Kind Regards,

Rabona Team

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3 weeks ago
Translation

Dear Sirs from Rabona Casino


The email address to which the documentation should be sent was not indicated in the previous answer.

I request this information to proceed with the sending of the documentation.


Greetings

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3 weeks ago

Dear arubio290392,  

Typically, the standard procedure for submitting documents to the casino team involves uploading them directly on the website. However, due to the temporary blockage of your casino account, this method is currently unavailable. Therefore, I kindly ask you to send the required documents to the casino's official email at support@rabona.com.  

Please inform me once you have completed this step.

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2 weeks ago
Translation

Dear Sirs


I just sent the requested documentation to the email , with the following clarifications:


  1. I was only able to take the selfie photo with the casino background with the login details, since I cannot access my account as I mentioned earlier.
  2. I do not have the transaction history of Astropay and Skrill, since I did not make deposits with Skrill and my only deposit with Astropay was S/20.00, currently this account is blocked without being able to access the transaction history; instead I am sending the bank statement of my first 3 deposits of S/499.00 each made using the "Pagoefectivo" method for which I used my CMR credit card.


I await your instructions.


Greetings

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1 week ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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4 days ago

Dear arubio290392,


We would like to inform you that we are looking into your request.


We would kindly request that you remain patient as we endeavour to complete the verification of the provided documentation as soon as possible.


Thank you in advance.


Kind Regards,

Rabona Casino Team

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3 days ago

Dear arubio290392,


Your account has been closed for not providing documents in the respected time so unfortunately can not be re-opened.

 

But, out of good will, we are willing to refund all your deposits.

We would kindly request to provide us a skrill or crypto wallet in the email received.


Thank you in advance.


Kind Regards,

Rabona Casino Team

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2 days ago
Translation

Dear Sirs from Rabona Casino


  1. If you are unable to re-allocate the account, the minimum necessary to consider your "good will" would be to refund the total balance of the account corresponding to S/ 9513.56 nuevos soles, since your offered proposal is of an obligatory nature and not of "good will" as it is within your terms and conditions. Please confirm this proposal.
  2. Since no "goodwill" solution was offered to this complaint, what was the reason for requesting documents and extending this conciliation process for more than 2 months? I request clarification.
  3. There is no reference on your website and/or dispute resolution policies to the gaming license/operator/authority or other impartial entity without conflict of interest that may intervene in this type of complaint. I request information.


I await this information to determine the procedure to follow.


Greetings


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Rabona Casino has 5d 14h 42m 41s to reply

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